Epstein Files Search

EFTA00502434Set 9

2015-12-1431p8,704w

INFO pid=9827 4523966464:RunAsync-_InitializeSyncAppAsync-1 sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-12-15 09:12:28,863 -0500 INFO pid=9827 4523966464:RunAsync-_InitializeSyncAppAsync-1 sqlite.pyo:276 ... Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/sync_config.db 2015-12-15 09:12:28,864 -0500 INFO pid=9827 4523966464:RunAsync-_InitializeSyncAppAsync-1 utils.pyo:737 AddCleanupCallback persistence_sqlite:d20c60df9e7d4353ba31d8c33cf2e7d1/Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db ... INFO pid=9827 4550688768:_LaunchSyncApp sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-12-15 09:12:32,261 -0500 INFO pid=9827 4550688768:_LaunchSyncApp sqlite.pyo:276 Open master connection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502434.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return ... Delay delisen- until 0 Delegated fake Arehis ed fake Read true Deleted fake Opened true Completed fake Security Normal Box type lithos Return notification when opened fake Return notification when ... Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification mhen opened fake Return notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

Pemet There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plaza room any ammo* a rontoceire of tooks or stocks ... ACCCUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER KAISER ON Ale THIS PEFICO OPENING aosne LAST STATEMENT NOYEIMINN 30. 2001 Opening Balance 9221.473.88 Cash 221,473.88 329,872.73 Securities ... Pawl There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Roma topon am OM:raw a nonrated of tees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

Although the entrances to the Control Center are primarily electronically operated and cannot be opened at the same time, they can be operated manually; however, AT NO TIME WILL BOTH ... DOORS BE OPENED AT THE SAME TIME. The following are the majority of areas governed by policy that the Control Center Officer has contact with most frequently and must know ... emergency to other staff. You may be required to facilitate the response by opening certain control doors. You may also be required to issue emergency equipment from your area. CROSS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

Insurance *pies to dept.:itsat UBS Bast USA and ea balks participating in the Opening account value $20,507.54 $43,932.84 UBS FDIC insured Komori' Progarn. R &es not apply ... lone 2017 (5) Year to date (1) Withdrawals and fees, including investments transferred Opening balances $20,507.54 $43,932.84 cut -31,426. 48 -471,727.58 Additions Dividend and interest income ... year $032 $1.06 Interest period May 5 - Jun 6 Prior year adjustment 0.00 a25 Opening UBS Bank USA Deposa balance May S 821,288.54 Total dividend & interest $032 $1.31 Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

about these objecows, disagree with them, or wish to change them, please contact your Opening account value $0.00 50.00 Fmancial Advisor or Branch Manager. Youcan find a full description ... date a) • You account cost basis defaultclosing method is FIFO, First in, First Out Opening balances 10.00 $0.00 Additans Deposits and other funds credited ... change you hi Yount names, We Wormed you of tie rielationshA when you opened this wooLne. Atlas case, your trots aid are tempera* exposed to the sovereir risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01399156Set 10

2018-06-125p1,283w

Accounts: For Custody, DPM, Deposit, and Trust accounts opened by EEA (European Economic Area) client, account must not be opened without a signed 'Reverse Solicitation Affirmation Form' on file. Account ... Opening Review Group Table: Account Opening Review Group Product Type WM NOC Deposits, Custody, DPM and Trust EEA client identified on dbforce Customer page, 'EEA Country' field. For each ... proceed with existing requirements (MIFID II Regulation). Reverse Solicitation Controls (Excluding German Clients) Account Opening Review Group to ensure EEA Client Declaration form is part of account opening documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399156.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

value of your account M3y A lb 3 Year to date (I) Opening account value $887,243.00 $922,621.00 Change in iraike1. value 6,1_4.30 -29,244.00 Closing account ... shares of °larvae) has no legal effect on your account You can change opened this accost h the cast your tu-a and Money Fuxb are rot nosed ... make castes adMatured products for informational vabraverage balance is based an the tat dividend Open orders puchne or sale decisions fa tax purooses a purposes any. Atarary Sam guaranteed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA00504331Set 9

2016-07-2815p4,074w

INFO pid=1033 123145309270016:RunAsync-_InitializeSyncAppAsync- 1 sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2016-08-08 09:12:03,305 -0400 INFO pid=1033 123145309270016:RunAsync-_InitializeSyncAppAsync- 1 sqlite.pyo:276 ... Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/sync_config.db 2016-08-08 09:12:03,305 -0400 INFO pid=1033 123145309270016:RunAsync-_InitializeSyncAppAsync- 1 threads.pyo:130 AddCleanupCallback persistence_sqlite:d383a59af9b540ed85881467a0aafb2e/Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db ... INFO pid=1033 123145320366080:_LaunchSyncApp sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2016-08-08 09:12:03,484 -0400 INFO pid=1033 123145320366080:_LaunchSyncApp sqlite.pyo:276 Open master connection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504331.pdf

EFTA01122622Set 9

24p7,830w

MANUAL mode This is a very fast moving valve capable of going from open to close in 6 - 15 seconds, if required. Motors are not single speed. They are capable ... engines, taxi out, takeoff, climb out, cruise, descend, approach, land, shut down engines and open doors. See Figure Assuming the following conditions exist: • Main door: Open • Field barometric pressure ... places electrical power on (dc and ac). Outflow valve will immediately cycle to full open. This occurs because nutcrackers are feeding an on ground signal into the transducer and because

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122622.pdf

EFTA01430023Set 10

2019-03-0165p11,943w

INSTL Current Yield: 2.29% Activity Ending: 05/13/19 05/01/19 05/13/19 05/14/19 05/14/19 05/14/19 05/13/19 Opening Balance Deposit Withdrawal Withdrawal Deposit Closing Balance Total All Money Market Funds Income and Expense Summary ... Estimated Annual Income $3,491.43 Opening Balance Closing Balance Accrued Income Income This Year 30-Day Yield EFTA01430028 Portfolio Holdings Disclosures (continued) Foreign Currency Transactions Pershing will execute foreign currency ... sales representatives and other personnel. Your financial institution is also responsible for approving the opening of accounts and obtaining account documents; the acceptance and, in certain instances, execution of securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

dtgs116 Report #6378 Page 0001 Screen Pr int OPTION: N Dollar RA OPEN HH074588 CLOSED 1 NNE L/F RODRIGUEZ/ALFREDO 11 RET DATE/TME 01.28-2005/1526 I SDbeL:W0i 2 ADDRESS ... dtgs116 Report #6379 Page 0001 Screen Pr i nt OPTION: N Dollar RA OPEN HH078274 CLOSED 1 NME L/F RODRIGUEZ/ALFREDO 11 RET DATE/IME 03-01-2005/1420 2 ADDRESS ... Charges odour: 2 Change Back 0-Payments veh#: Balance E-Dates & Misc. F-RA Open N-Notes FI=READ ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

STATELMNT 47.732 There are no 'Stop Loss" orders or other pending buy or sell open orders on rile for your account. OZ6ZSEOCIA19- ANGS nose 4:41 claerce o effo4001 ... STATEMENT 57.382 Mere are no 'Stop Loss* orders or other pending buy or sell open orders on file for your account. SZ6ZSEOCIA19- ANGS Rea* leoul wry ranee. rent•cott ... There are no 'Stop Loss' orders or other pending buy or sell open orders an file for your account. 0£6ZSEOCIN9- ANGS pMe .“0.1 eMetICC a rVirv4100 N Cheat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

Epstein Is a RM personally know the current client of the Bank- Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a chest ... existing and new accounts involved In this relationship legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 12 Southern Financial, LLC 9/19/2013 2 e Southern Financial, LLC 8/19/2013 ... Page 2 of 20 One sheet must be established for each account to be opened 2. Account Ovewnshlp Sonsery Account Name: Southern Financial, LLC Acct. Number (Iavailable). Account Manager: Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA01427847Set 10

2015-10-0512p971w

Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Paul Morris ‹ > Date: Mon, 05 Oct 2015 15:52:54 -0400 To: Jj Litchford Cc: Stewart Oldfield Classification ... Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal use only Thanks everyone, much appreciated. fcid ... Litchford Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal use only 33, is Re-opened. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427847.pdf

EFTA01134321Set 9

2013-06-1858p13,086w

suing the government under the Crime Victims Rights Act, 18 U.S.C. §3771, who have openly stated that they intend to use those communications to the detriment of the attorneys' client ... deleterious consequences for the ability of attorneys nationwide to effectively represent their clients through open and candid communications with government counsel. The decision will have a predictably chilling effect ... subject to disclosure to third parties seeking to harm their clients. The need for open and frank exchanges of information and opinions during plea/settlement negotiations lies at the heart

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134321.pdf

EFTA00271736Set 9

2019-10-242p380w

Pursuant to our telephone call on September 24, 2019, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and email corresponden ... containing the items described within: Account Records Account Number Description of Documents Account Opening Documents, Copies of Checks Account Opening Documents, Copies of Checks Account Opening Documents, Copies of Checks ... Account Opening Documents. Copies of Checks Account Opening Documents Account Opening Documents Account Opening Documents Account Opening Documents Account Opening Documents Account Opening Documents Account Opening Documents Account Opening Documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271736.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. Does Deutsche Bank ... existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) I Nes LLC • 42953758 • DDA-42953758 11/8/2013 2 7i Plan ... Page 2 of 27 One sheet must be established for each account to be opened 2. Account Owns-ship Summary Acct. Number (if Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01260699Set 9

108p21,101w

There are no Stop Loss orders or other pending buy a sell open orders on file (or your account. ILLTS£00- 019- ANGS ... Summary TAXPAYER Meer" On MO Re Klee MISSERUM Ma MOATS LAST STATENINT NoWITOCS 30.2005 Opening &liana Di:Wends 101605.54 2.657.200.46 60.00 Cron Balance Inc 0.00 2.395.40 Woes Fuld 12.039.769.94 Total ... Market vale These are no 'Stop loss' orders or other pending buy or sell open orders on file for your account. 6LLTSEOCLAID- ANCIS Pa ran ad COWES raci4ed as d.wnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00807090Set 9

2016-12-122p597w

12/12/2016 (possibly date of quote?) Al check, A2 check, Cl check, (posted 12/12/2016 as "open" ) Preservation item 10/26/2016 (?) Inspection seems to have started at the end of 2016, with discrepancies ... accomplished at the time, others not complied with until Nov 2017. From Al inspection- Open or items cleared in 2018- Mostly paint missing and surface corrosion items, all show cleared ... From A2 inspection- Open or items cleared in 2018- **Replace water filter- open Accomp A2 check- open *Operational test of PATS fuel control unit- open **Operational check water system- open

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807090.pdf